The Singapore watchdog found that Ahmadnawar solicited investments from 32 individuals from 2015 to 2017. He drew up contracts to…
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Forex Weekly Look Back: The Rangers pick Fortrade as official partner, Cboe completes acquisition of BIDS Trading
Eventus Systems, Inc., a global provider of multi-asset class trade surveillance and market risk solutions, has announced that the firm…
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MAS strengthens regulation of crypto exchanges
The new amendments also allow MAS to impose measures on DPT service providers to ensure better consumer protection and to…
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Project Ubin shows commercial potential with the completion of its final phase
Chia Song Hwee, Deputy Chief Executive Officer, Temasek, said: Blockchain technology has great potential in transforming businesses and opening up…
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BaFin takes over in Wirecard balance sheet scandal
The President of the Bavarian Finance Center, Wolfgang Gerke spoke about the failure of the supervisory authorities and said the…
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MAS blocks unregulated overseas online trading platform Arotrade
The police and MAS have determined that Arotrade is in breach of the Securities and Futures Act (SFA) and IMDA…
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ESMA and MAS sign a MoU on Singapore’s Financial Benchmarks
Steven Maijoor, ESMA Chair, commented: The finalisation of the MoU with MAS is an important step towards the completion of…
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MAS announces US$60 billion funding through a new facility to support USD lending
MAS will secure USD, in exchange for SGD through the US Federal Reserve and lend the USD to banks in…
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MAS imposes a $400,000 penalty on TMF Trustees Singapore Limited for AML/CFT Failures
MAS’ investigation found that between June 2011 and April 2018 TTSL had failed to follow MAS’s requirements on AML/CFT regulation….
Read MoreSingapore Financial Markets are functioning well despite volatility
The Monetary Authority of Singapore (MAS) said last Friday that that the Singapore Dollar money market and foreign exchange market…
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